Name: Pantera Consulting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pantera Consulting Limited?

Accepted Answer

In the current sources, Pantera Consulting Limited is connected to Rawlins - Ruby L, Sylvester - Lee Anne, Sylvester - Lee Anne, Sylvester - Lee Anne, Sylvester - Lee Anne and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pantera Consulting Limited's risk level?

Accepted Answer

WhiteIntel flags Pantera Consulting Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pantera Consulting Limited appear across sources?

Accepted Answer

Pantera Consulting Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Pantera Consulting Limited

OWNERSHIP & CONTROL